Corporate governance

HIGH STANDARDS OF CORPORATE GOVERNANCE

Compliance with the global practices of corporate governance

In the course of its operations, the company relies on the principles of corporate conduct set out in the Code of Corporate Governance, which was approved on 21 March 2014 by the Board of Directors of the Bank of Russia and based on the applicable laws of the Russian Federation.

The company’s Corporate Governance Code compliance report prepared pursuant to the Bank of Russia’s Letter No. IN-06-52/8 On Disclosure of Compliance with the Principles and Recommendations of the Code of Corporate Governance in Annual Reports by Public Joint Stock Companies dated 17 February 2016, is disclosed at: http://www.e-disclosure.ru/portal/files.aspx?id=11328&type=2

Corporate governance structure

Current corporate governance structure was approved in August 2017. Company’s governance bodies include General Meeting of Shareholders and Board of Directors. The authority of the sole executive body of the company is exercised by Chief Executive Officer – Avet Mirakyan.

Board of Directors

15 members on the Board of Directors, including four independent directors  

Committees of the Board of Directors

• Audit Committee

• Remuneration and Nomination Committee

• Strategy and Risk Management Committee (functioned till 29.11.2017)

• Board of Directors also controls Internal Audit Department

Board of Directors of PJSC SAFMAR Financial investments 

The current Board of Directors of PJSC SAFMAR Financial investments was elected pursuant to the resolution of the Extraordinary General Meeting of Shareholders dated 29 November 2017.

   Oleg Vyugin
   Chairman of the Board of Directors
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   Alla Gryaznova
   Independent Director
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   Oleg Andriyankin
   Member of the Board of Directors

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   Andrey Gorokhov
   Member of the Board of Directors

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   Mikhail Gutseriev
   Member of the Board of Directors
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   Said Gutseriev
   Member of the Board of Directors
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   Anton Zhuchenko
   Member of the Board of Directors
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   Maxim Kosolapov
   Independent Director
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   Avet Mirakyan
   Member of the Board of Directors
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   Ilya Mikhaylenko
   Member of the Board of Directors
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   Alexander Myakenky
   Independent Director
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   Sergey Nazarov
   Independent Director
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   Olga Prozorovskaya
   Member of the Board of Directors
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   Bilan Uzhakhov
   Member of the Board of Directors
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   Sergey Tsikalyuk
   Member of the Board of Directors
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